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Tunur (UK) Ltd LONDON

Founded in 2011, Tunur (UK), classified under reg no. 07848390 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 22nd July 2022 Tunur (UK) Ltd is no longer carrying the name Tunur.

The company has 2 directors, namely Daniel R., Joseph Z.. Of them, Joseph Z. has been with the company the longest, being appointed on 19 November 2014 and Daniel R. has been with the company for the least time - from 15 November 2022. As of 9 May 2024, there were 10 ex directors - Alastair Z., Alex P. and others listed below. There were no ex secretaries.

Tunur (UK) Ltd Address / Contact

Office Address 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07848390
Date of Incorporation Tue, 15th Nov 2011
Industry Distribution of electricity
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 15 November 2022

Joseph Z.

Position: Director

Appointed: 19 November 2014

Aldlex Limited

Position: Corporate Secretary

Appointed: 20 December 2011

Alastair Z.

Position: Director

Appointed: 26 October 2018

Resigned: 15 November 2022

Alex P.

Position: Director

Appointed: 02 June 2016

Resigned: 17 June 2019

Daniel R.

Position: Director

Appointed: 02 June 2014

Resigned: 02 June 2016

Joseph M.

Position: Director

Appointed: 19 November 2012

Resigned: 02 May 2013

Michael C.

Position: Director

Appointed: 12 June 2012

Resigned: 19 November 2012

Fethi S.

Position: Director

Appointed: 20 December 2011

Resigned: 19 November 2014

Till S.

Position: Director

Appointed: 20 December 2011

Resigned: 12 June 2012

Kevin S.

Position: Director

Appointed: 20 December 2011

Resigned: 15 November 2022

Cherif B.

Position: Director

Appointed: 20 December 2011

Resigned: 15 November 2022

Daniel R.

Position: Director

Appointed: 15 November 2011

Resigned: 20 December 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Cherif B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joseph Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nur Energie Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Cherif B.

Notified on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Joseph Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nur Energie Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 06521572
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 50,01-75% shares

Company previous names

Tunur July 22, 2022

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (23 pages)

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